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Assistant Anti-Money Laundering Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

A permanent position exists within the Compliance & Regulatory Affairs Department for an Assistant Anti-money Laundering Compliance Officer, reporting to the

 22/05/2017

Anti-Money Laundering Reporting Officer

 SETJohannesburg, Gauteng

* A relevant degree/diploma is essential. * Anti-Money Laundering Certificate is essential. * 2-4 years' experience in an AML/Compliance environment is

 26/04/2017

Compliance Manager C

 FirstRandJohannesburg, Gauteng

An in-depth knowledge and understanding of FICA and related AML legislation. Implement compliance program, consult with business and ensure conformance with...

 24/05/2017

Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

Verification of clients files for purposes of implementing IDC AML policies and procedures (KYC/VYC process). A permanent position exists at our Head office in...

 11/05/2017

Anti-Money Laundering Reporting Officer

 SET ConsultingJohannesburg, Gauteng

A relevant degree/diploma is essential. Anti-Money Laundering Certificate is essential. 2-4 years' experience in an AML/Compliance environment is essential

 26/04/2017

Regulatory Risk Monitoring Officer

 NedbankJohannesburg, Gauteng

Ensure projects within Group AML, CFT and Sanctions Programmes comply with technology framework standards by maintaining relationships with Group Technology (GT...

 17/05/2017

AML, CFT & Sanctions Monitoring Officer

 NedbankJohannesburg, Gauteng

To analyse and monitor regulatory risk indicators associated with money laundering; terrorist financing and sanctions compliance to ensure risks to Nedbank

 15/05/2017

Business Fraud Analyst

 Fledge Business SolutionsJohannesburg, Gauteng

Familiar with Fraud, Risk, AML type of applications and procedures/policies. Ability to write business cases, strategies, market research and recommendations,...

 24/04/2017

AML Business Analyst

 EQplusJohannesburg, Gauteng

AML, CFT and Sanctions experience. 22 May '17 AML Business Analyst. JHB - Northern Suburbs....

 03/05/2017

Team Leader Money Laundering Surveillance

 Standard BankJohannesburg, Gauteng

Ensure that all data is accurately captured on the STR file and the management information systems as required (MLS Database and AML Surveillance system)....

 18/05/2017

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